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RS ENVIRONMENT CUSTODIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rs Environment Custodian Limited. The company was founded 13 years ago and was given the registration number 07382853. The firm's registered office is in LLANDRINDOD WELLS. You can find them at 32 Ddole Road Industrial Estate, , Llandrindod Wells, Powys. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:RS ENVIRONMENT CUSTODIAN LIMITED
Company Number:07382853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales, LD1 6DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF

Secretary21 September 2010Active
Blue Cedar, The Rise, Brockenhurst, England, SO42 7SJ

Director23 October 2015Active
Flat 2, 151 Queens Drive, London, N4 2AR

Director04 October 2010Active
32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF

Director21 September 2010Active

People with Significant Control

Mr Hugo Ronald Allan Spowers
Notified on:21 September 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Wales
Address:32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Duncan David Andrews
Notified on:21 September 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Riversimple Holding Limited
Notified on:21 September 2016
Status:Active
Country of residence:Wales
Address:32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Persons with significant control

Notification of a person with significant control statement.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-14Accounts

Accounts amended with accounts type total exemption full.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption full.

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